Lippi Systems Share Price

8.35

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
LIPPI SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 14th February, 2020 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for quarter ended 31st December, 2019. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Companys Code of Conduct for Prevention of insider trading, the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares on or before January 1, 2020 till the expiry of 48 hours from the date the said financial results are made public. We request you to take note of the same and update record of the Company accordingly. With reference to above subject, we would like to inform you that the Board of Directors at their Board meeting held on 14.02.2020, inter alia, has transacted and approved the following: 1. Statement of Un-Audited Financial Results for the quarter & nine months ended 31st December, 2019 in prescribe format. 2. Limited Review Report from Statutory Auditor of the company for the Quarter & nine months ended 31st December, 2019. Please note that the said meeting was held at around 04.00 PM and closed at around 05.45 PM. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 07-Nov-2019 - -
LIPPI SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 14th November, 2019 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for quarter ended 30th September, 2019. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly. (revised) With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 14.11.2019, inter alia, has transacted and approved the following: 1. Statement of Un-Audited Financial Results for the quarter & half year ended 30th September, 2019 in prescribe format. 2. Limited Review Report from Statutory Auditor of the company for the Quarter & half year ended 30th September, 2019. Please note that the said meeting was held at around 04.00 p.m. and closed at around 8.10 p.m. (As per BSE Announcement Dated on 15.11.2019) This has reference to your mail dated December 03, 2019 drawing our attention to the discrepancy observed in the financial results for the quarter and half year ended September 30, 2019 under Regulation 33(3)(b) of SEBI(LODR) Regulations, 2015 uploaded by us on November 14, 2019. Accordingly, we enclose the Cash Flow Statement in PDF along with the following: 1. Statement of Un-Audited Financial Results for the quarter & half year ended 30th September, 2019 in prescribe format. 2. Limited Review Report from Statutory Auditor of the company for the Quarter & half year ended 30th September, 2019. Please find the above in order and take the same on your record. We hope it will meet the requirements and it will be treated as our compliance under Regulation 33 of SEBI (LODR) Regulations, 2015 read with applicable SEBI circular for the same. (As per BSE Announcement Dated on 05.12.2019)
Board Meeting - 07-Aug-2019 - -
LIPPI SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To consider and adopt the Standalone Un-Audited Financial Results for quarter ended 30th June, 2019. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Companys Code of Conduct for Prevention of insider trading, the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 1, 2019 till the expiry of 48 hours from the date the said financial results are made public. Sub.: Outcome of Board Meeting U/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 14.08.2019, inter alia, has transacted and approved the following: 1. Statement of Un-Audited Financial Results for the quarter ended 30th June, 2019 in prescribe format. 2. Limited Review Report from Statutory Auditor of the company for the Quarter ended 30th June, 2019. 3. Appointment of Ms. Swetal Sapra, as a Woman Additional Independent Director of the Company. 4. Resignation of Ms. Jesal Shah, Who was Woman Independent Director of the company. Please note that the said meeting was held at around 04.00 p.m. and closed at around 06.00 p.m. Kindly take note of the same and update record of the Company accordingly. With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 14.08.2019, inter alia, has transacted and approved the Appointment of Ms. Swetal Sapra, as a Woman Additional Independent Director of the Company. (As Per BSE Announcement Dated 14.08.2019)